FARREN ESTATE CO.LIMITED

FARREN ESTATE CO.LIMITED is an active private limited company, incorporated on 16 March 1938. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mill Hill, Edenbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FARREN ESTATE CO.LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMPSTON
Address Line 2	MILL HILL
Post Town	EDENBRIDGE
County	KENT
Postcode	TN8 5DQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

FARREN ESTATE CO.LIMITED

Directors

(The company's officers)

MR GEOFFREY MICHAEL PECK

(~71 year old British national)

KEMPSTON MILL HILL, EDENBRIDGE, KENT, TN8 5DQ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/08/2014

MRS MYRNA EVELYN ANNE POULTON

(~85 year old British national)

KEMPSTON MILL HILL, EDENBRIDGE, KENT, TN8 5DQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/12/1991

Shareholders

(Persons of Significant Control)

Mrs Myrna Evelyn Anne Poulton

(~85 year old British national)

Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ARENA PAL LIMITED

MR GEOFFREY MICHAEL PECK

C.T.F.LIMITED

MR GEOFFREY MICHAEL PECK

CHASFAR ESTATES LIMITED

MRS MYRNA EVELYN ANNE HALL
MR GEOFFREY MICHAEL PECK

EDENBRIDGE ADMINISTRATION LIMITED

MR GEOFFREY MICHAEL PECK

GEOFFREY PECK CONSULTANTS LLP

MR GEOFFREY MICHAEL PECK

GEOFFREY PECK LIMITED

MR GEOFFREY MICHAEL PECK

GP TAX LIMITED

MR GEOFFREY MICHAEL PECK

PURPOSE POWDER COATINGS LIMITED

MR GEOFFREY MICHAEL PECK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)